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Anti-Money Laundering
Today, the world has changed. Men in general not only love money but there are those that devote their lives in laundering money. Money laundering is big
business. There is also a great disequilibrium between the risk and the return in Money Laundering activities. This book bores the mark of a man that sets out to neutralize the money launderers’ threat to humanity.
To appreciate the writings in this book, there is first a need to know the author. Tommy is not your average Joe. He did not do things that most writers do. He did not see the need to leverage on any big accounting firm, Ivy League universities or international associations to do any marketing for his line of services and products.
Over the years, without even trying, his name, Tommy Seah, had become the brand name for quality and effective bank product training. This book is the result of his years of training banks in the Asia Pacific region for compliance to Anti-Money laundering regulatory guidelines.
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